MOET HENNESSY DIAGEO SINGAPORE PTE. LTD.

Singapore

04 October 1979

197902974C

SGD

Active
Verified

Business Description

MOET HENNESSY DIAGEO SINGAPORE PTE. LTD. is registered as a business entity on 04 October 1979 (45.4 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 197902974C. The business official address is located at 83 Clemenceau Avenue #09-01, Ue Square, Singapore 239920 with main trading activity as Import & Distribution Of Wines & Spirits in the primary industry of 46307: Wholesale Of Liquor, Soft Drinks And Beverages using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as RICHE MONDE PRIVATE LIMITED. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 14,312,000, with preference share capital of SGD 0, and other share capital at SGD 1,000,000.

In the past 365 days, MOET HENNESSY DIAGEO SINGAPORE PTE. LTD. has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 17,289, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of MAZARS LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

MOET HENNESSY DIAGEO SINGAPORE PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 17,289

Good Payment Sum

17

Good Payment Count

2023-05-14

Latest Report Date

Good

Latest Report Rating

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Legal Name

MOET HENNESSY DIAGEO SINGAPORE PTE. LTD.

Registered Business Number / UEN

197902974C

Postal Address

83 CLEMENCEAU AVENUE #09-01, UE SQUARE, SINGAPORE 239920

Officially Founded

04 OCTOBER 1979

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46307 - WHOLESALE OF LIQUOR, SOFT DRINKS AND BEVERAGES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 14,312,000

Preference share Capital

SGD 0

Other Share Capital

SGD 1,000,000

Formerly Known as

RICHE MONDE PRIVATE LIMITED

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of MOET HENNESSY DIAGEO SINGAPORE PTE. LTD.? Is it still in business?

"MOET HENNESSY DIAGEO SINGAPORE PTE. LTD." is the legal full name of the business with the registered number 197902974C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MOET HENNESSY DIAGEO SINGAPORE PTE. LTD.?

The credit profile of MOET HENNESSY DIAGEO SINGAPORE PTE. LTD. is assessed with the payment rating of "A", find out more.

When did MOET HENNESSY DIAGEO SINGAPORE PTE. LTD. register as a business?

MOET HENNESSY DIAGEO SINGAPORE PTE. LTD. started business on 04 October 1979.

Where is MOET HENNESSY DIAGEO SINGAPORE PTE. LTD. located?

The address of MOET HENNESSY DIAGEO SINGAPORE PTE. LTD. is 83 CLEMENCEAU AVENUE #09-01, UE SQUARE, SINGAPORE 239920.

What is the base currency of MOET HENNESSY DIAGEO SINGAPORE PTE. LTD.?

The default trading currency of MOET HENNESSY DIAGEO SINGAPORE PTE. LTD. is the Singapore Dollars (SGD).

Who is MOET HENNESSY DIAGEO SINGAPORE PTE. LTD. governed by?

MOET HENNESSY DIAGEO SINGAPORE PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "MOET HENNESSY DIAGEO SINGAPORE PTE. LTD.". If you find this business dealing with regulated products, please further check that MOET HENNESSY DIAGEO SINGAPORE PTE. LTD. is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.